KYC/AML Quality Control Specialist – AWM Operations

JPMORGAN CHASE BANK, N.A.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Singapore seeks a Quality Control Associate to support Client Onboarding, ensuring compliance with Anti Money Laundering (AML) and Know Your Client (KYC) requirements. This role involves reviewing client KYC records, conducting due diligence, and collaborating with compliance functions. Candidates should possess a Bachelor’s degree and have at least 3 years of relevant experience in private banking risk management. Proficiency in Mandarin is required for stakeholder communication.

Qualifications

• Minimum 3 years of experience in private banking risk management, audit, or compliance, focused on KYC/AML.
• Background in internal or regulatory audit with KYC/AML specialization.
• Broad knowledge of rules and regulations for Asia jurisdictions focused on KYC/AML.

Responsibilities

• Review and analyze client KYC information for AML risk.
• Validate source of wealth corroboration.
• Analyze complex account opening situations.
• Review client documentation for compliance.

Skills

Experience in private banking risk management

KYC/AML knowledge

Detail-oriented

Ability to work in a fast-paced environment

Proficiency in written and verbal Mandarin

Education

Bachelor’s Degree in Business Administration, Finance, Accounting, or equivalent

Job description

A leading financial institution in Singapore seeks a Quality Control Associate to support Client Onboarding, ensuring compliance with Anti Money Laundering (AML) and Know Your Client (KYC) requirements. This role involves reviewing client KYC records, conducting due diligence, and collaborating with compliance functions. Candidates should possess a Bachelor’s degree and have at least 3 years of relevant experience in private banking risk management. Proficiency in Mandarin is required for stakeholder communication.